Company Information
CIN
Status
Date of Incorporation
28 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
25,000,000
Directors
Sajal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sagar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Das Agarwal
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sachin Gopaldas Agarwal
Whole Time Director
over 17 years ago
over 17 years ago
Saurabh Gopaldas Agarwal
Director
over 24 years ago
over 24 years ago
Anilkumar Rameshchandra Agarwal
Director
over 41 years ago
over 41 years ago
Dinesh Chandra Agarwal
Director
over 41 years ago
over 41 years ago
Patents
This disclosure relates to an efficient Mini sugarcane harvesting system wherein tractor provides traction as well as runs the two hydraulic pumps which are mounted on PTO Shaft and engine pulley. The entire system is mounted on tractor using a suitably designed steel structure.
Charges
16 July 2014
The Shamrao Vithal Co-operative Bank Limited
13 Crore
07 May 1997
The Saraswat Co -op. Bank Ltd.
7 Lak
24 November 1994
The Saraswat Co -op. Bank Ltd.
64 Lak
24 November 1994
The Saraswat Co -op. Bank Ltd.
56 Lak
14 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
14 October 2008
The Shamrao Vithal Co-operative Bank Limited
13 Crore
09 September 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
22 March 2002
The Shamrao Vithal Co-operative Bank Limited
8 Crore
02 March 2013
The Shamrao Vithal Co-operative Bank Limited
44 Lak
11 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
24 May 2004
The Shamrao Vithal Co-op. Bank Limited
19 Crore
23 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
26 April 2023
Others
0
02 March 2022
Others
0
23 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
07 May 1997
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
16 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
24 May 2004
The Shamrao Vithal Co-op. Bank Limited
0
22 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
09 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
26 April 2023
Others
0
02 March 2022
Others
0
23 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
07 May 1997
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
16 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
24 May 2004
The Shamrao Vithal Co-op. Bank Limited
0
22 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
09 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
26 April 2023
Others
0
02 March 2022
Others
0
23 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
07 May 1997
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
24 November 1994
The Saraswat Co -op. Bank Ltd.
0
16 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
24 May 2004
The Shamrao Vithal Co-op. Bank Limited
0
22 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-operative Bank Limited
0
14 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
11 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
09 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-30112020_signed
Form PAS-6-27102020_signed
Form DPT-3-09062020-signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-14-02042019-signed
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
